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Dato Capital Spain

VERLINDEN ESPAÑA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B57086647
Record last updated Friday, December 5, 2014 12:34:46 PM UTC
Official Address The Fernando El Santo street 3 Madrid 28010
There are 439 companies registered at this street
Postal Code 28010
Phone number 971227412
Sector Buying and selling of own real estate

Charts

Visits

VERLINDEN ESPAÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Registry Mar 30, 2012 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2012 Nov 10, 2005 Statement of individual company Statement of individual company
Registry Mar 30, 2012 Nov 28, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 30, 2012 Aug 12, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2012 Aug 12, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2012 Aug 12, 2011 Dissolution Dissolution
Registry Mar 30, 2012 Feb 23, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2012 Jul 20, 2001
Registry Mar 30, 2012 Jul 20, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 30, 2012 May 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2012 May 24, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 30, 2012 May 24, 2002 Change of registered office Change of registered office
Registry Mar 30, 2012 Jun 4, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2012 Jun 4, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2012 Jun 4, 2002 Statutory changes Statutory changes
Registry Mar 30, 2012 Oct 14, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 30, 2012 Oct 14, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 30, 2012 Oct 14, 2005 Statutory changes Statutory changes
Tax Feb 7, 2012 Feb 3, 2012 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Registry Mar 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Filing Of Financial Statement 4205... Filing Of Financial Statement 4205...
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2670... Filing Of Financial Statement 2670...
Registry May 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Filing Of Financial Statement 2804... Filing Of Financial Statement 2804...
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement

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